Curtis LeMay, President Jim Boughman, Vice President

Virginia Aguilar, TreasurerDebi Franklin, SecretaryMargaret Little, Member

Bob Edwards, Member

Introduction of Board Members & Business Manager

Quorum CountPresentation of Discretionary Items◦Speed Humps ◦Developing a Park

Effective in slowing traffic – above all SAFETY! Speed humps are more attractive than

‘bumps’ Bid received from S&L paving for budgeting:

◦ $1,100 for 4 ($4,400 total) – tapered at curb and gutter to allow for proper water drainage

◦ 12’L x 3.5” H x 28’ W (width of NW 168th St.)◦ Excludes street signs◦ Includes warning stripes◦ Will attempt to get other bids; could lower the cost

Introduction of Board Members & Business Manager

Quorum CountPresentation of Discretionary Items◦Speed Humps ◦Developing a Park

FENWICK S&D PARK

PRESENATION BY BOB EDWARDS

CALL FOR VOTE ON DISCRETIONARY ITEMS

TREASURER’S REPORT◦2010 BASE DUES AMOUNT IS $170 p/h

◦2010 BUDGET REVIEW (NON-DISCRETIONARY)

ADMINISTRATIVE EXPENSES $7,080.00GATE MAINTENANCE/OPERATION 4,500.00STREET/CURB REPAIRS-IMPROVE 3,000.00UTILITIES 5,000.00RESERVE FOR PAINTING GATES 400.00RESERVE FOR SEAL COAT (2012) 8,750.00

NON-DISCRETIONARY TOTAL $28,730.00

$28,730 / 169 HOMES = $170

CALL FOR NOMINATIONS FROM THE FLOOR1 BOARD SEAT OPEN FOR 2010-2012 TERM

FENWICK S&D NEEDS

YOU!

$1,200 FOR PROGRAMMING$90 TO ROLL THE CODES (WITH BOARD ASSISTANCE)

$838.07 – SERVICE CALL, FIELD LABOR, REPLACEMENT PARTS (GATE OPERATOR $206.08; SPEARKER REPAIR $138.41)2,161.93 UNDER BUDGET

SPEED HUMPSPARK

OPEN Q&A SESSION